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prima:International banker sues Financial Institutions commissioner

The legal appeal was filed by Tomás Niembro Concha, main shareholder of Nodus Bank, who alleges that the state financial regulator has delayed the restitution of deposits to customers

June 18, 2024 - 8:57 AM

In the lawsuit filed against Natalia Zequeira Díaz and OCIF, the alleged fraudulent actions of both Tomás Niembro Concha and shareholder Juan Ramírez Silva in the bank in Puerto Rico are classified as "false". (Xavier Araújo)

Discrimination, violation of rights and improper use of regulatory power were the alleged actions that led banker Tomás Niembro Concha to sue the Commissioner of Financial Institutions (OCIF), Natalia Zequeira Díaz, before the federal District Court.

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